CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of A Director

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by an associate of a director is disclosed:

 1.   NAME OF DIRECTOR                    MSDP le Roux
      NAME OF ASSOCIATE                   Fynbos Trust of which Mr le Roux
                                          is a trustee
      COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
      TYPE OF SECURITIES                  Shares
      CLASS OF SECURITIES                 Ordinary
      DATE OF TRANSACTION                 17 October 2017
      CENTS PER SHARE                     93081.00 (A deemed value based on
                                          the prevailing market price)
      NUMBER OF SECURITIES TRANSACTED     5 388
      CONSIDERATION RECEIVED              RNil
      DEEMED MARKET VALUE OF THE
      DONATION                            R5 015 204.28
      NATURE OF TRANSACTIONS              Donated to the Duet Empowerment
                                          Trust by the Fynbos Trust
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
      TRANSACTIONS

19 October 2017
Sponsor
PSG Capital

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